Marriott European Hotel Operating Company Limited

Company Name	Marriott European Hotel Operating Company Limited
Company Status	Active
Company Number	04170018
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Previous Name	MEH Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Sheikh Mohammed Youssef Abdullah Al-Khereiji
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	27 April 2004(3 years, 1 month after company formation)
Appointment Duration	20 years
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Shahira Magdy Zeid
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Jeremy Andre Gil
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	01 February 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	86 Fetter Lane Barnard's Inn London EC4A 1EN

Director Name	Mr Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	13 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Warren Chan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2005)
Role	Business Executive
Correspondence Address	Flat 15 Zetland House Marloes Road London W8 5LB

Director Name	Henry Heavener Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Flat 1 1 Saint James Street London SW1A 1EF

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 14 March 2002)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	Magdy Omar Elmosalamy
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	15 March 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2004)
Role	Student
Correspondence Address	4 Hassan Sabry Street Zamalek Cairo Foreign

Director Name	Mohamed Magdy Zeid
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	15 March 2002(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 16 May 2010)
Role	Entrepreneur
Correspondence Address	4 Hassan Sabry Street Apt 201, Zamalek Cairo Egypt

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2007)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	J Bart Carnahan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 August 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Role	Hotel Developer
Correspondence Address	Les Grands Ducks Apt. 223 1936 - Verbier Switzerland

Director Name	Stephen George Haggerty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 May 2007)
Role	Senior Vice President
Correspondence Address	20 Sandown Road Esher Surrey KT10 9TU

Director Name	Nawfal Bendefa
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	21 February 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2010)
Role	Vice President International P
Correspondence Address	Flat 112 10 Hosier Lane London EC1A 9LJ

Director Name	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2013)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Andrea Mary Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 February 2020)
Role	Senior Vice President For International Hotel Deve
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Cameron Porter Read
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2022)
Role	Chief Financial Officer, Europe
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	marriotthotels.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Marriott European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,145,414
Gross Profit	£30,019,578
Net Worth	-£13,854,418
Cash	£11,660,604
Current Liabilities	£21,220,593

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

16 January 2024	Group of companies' accounts made up to 31 December 2022 (41 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
22 March 2023	Group of companies' accounts made up to 31 December 2021 (43 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
26 July 2022	Appointment of Mr. Paul Adrian Simmons as a director on 1 July 2022 (2 pages)
26 July 2022	Termination of appointment of Cameron Porter Read as a director on 1 July 2022 (1 page)
11 May 2022	Group of companies' accounts made up to 31 December 2020 (42 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
5 September 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 December 2020	Director's details changed for Mr. Jeremy Andre Gil on 10 December 2020 (2 pages)
16 September 2020	Director's details changed for Mr. Jeremy Andre Gil on 14 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr. Jeremy Andre Gil on 14 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020	Appointment of Mr. Jeremy Andre Gil as a director on 1 February 2020 (2 pages)
26 June 2020	Termination of appointment of Andrea Mary Jones as a director on 1 February 2020 (1 page)
20 November 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
22 December 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 August 2018	Director's details changed for Cameron Porter Read on 30 August 2018 (2 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
3 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
3 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
29 January 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
29 January 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
17 July 2013	Appointment of Cameron Porter Read as a director (2 pages)
17 July 2013	Appointment of Cameron Porter Read as a director (2 pages)
17 July 2013	Termination of appointment of Kathleen Oberg as a director (1 page)
17 July 2013	Termination of appointment of Kathleen Oberg as a director (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Kathleen Kelly Oberg on 1 September 2011 (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Kathleen Kelly Oberg on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Kathleen Kelly Oberg on 1 September 2011 (2 pages)
14 September 2011	Termination of appointment of Mohamed Zeid as a director (1 page)
14 September 2011	Termination of appointment of Mohamed Zeid as a director (1 page)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
8 October 2010	Appointment of Shahira Magdy Zeid as a director (2 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2010 (2 pages)
8 October 2010	Appointment of Shahira Magdy Zeid as a director (2 pages)
8 October 2010	Director's details changed for Sheikh Mohammed Youssef Abdullah Al-Khereiji on 1 September 2010 (2 pages)
8 October 2010	Termination of appointment of Mohamed Zeid as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 25/03/11 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
8 October 2010	Termination of appointment of Mohamed Zeid as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 25/03/11 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 March 2010	Termination of appointment of Nawfal Bendefa as a director (2 pages)
18 March 2010	Appointment of Andrea Mary Jones as a director (3 pages)
18 March 2010	Termination of appointment of Nawfal Bendefa as a director (2 pages)
18 March 2010	Appointment of Andrea Mary Jones as a director (3 pages)
16 March 2010	Auditor's resignation (1 page)
16 March 2010	Auditor's resignation (1 page)
23 December 2009	Auditor's resignation (1 page)
23 December 2009	Auditor's resignation (1 page)
2 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
2 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 September 2009	Return made up to 01/09/08; full list of members; amend (6 pages)
29 September 2009	Return made up to 01/09/08; full list of members; amend (6 pages)
25 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / kathleen oberg / 04/07/2008 (1 page)
25 September 2009	Director's change of particulars / kathleen oberg / 04/07/2008 (1 page)
25 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
15 October 2008	Return made up to 01/09/08; full list of members (4 pages)
15 October 2008	Return made up to 01/09/08; full list of members (4 pages)
14 October 2008	Director's change of particulars / mohamed zeid / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / mohamed zeid / 01/09/2008 (1 page)
17 December 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
17 December 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 October 2007	Return made up to 01/09/07; full list of members (6 pages)
2 October 2007	Return made up to 01/09/07; full list of members (6 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
21 January 2007	New director appointed (3 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (3 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 October 2006	Return made up to 01/09/06; full list of members (7 pages)
5 October 2006	Return made up to 01/09/06; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
2 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
19 October 2004	Return made up to 01/09/04; full list of members (7 pages)
19 October 2004	Return made up to 01/09/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
18 May 2003	New director appointed (3 pages)
18 May 2003	New director appointed (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 March 2002	Company name changed meh LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed meh LIMITED\certificate issued on 04/03/02 (2 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
23 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD (1 page)
28 February 2001	Incorporation (19 pages)
28 February 2001	Incorporation (19 pages)

Marriott European Hotel Operating Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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